Core Viewpoint - The Chinese government is intensifying efforts to combat telecom network fraud through systematic and comprehensive governance, as outlined in the "14th Five-Year Plan" [1][2][3] Group 1: Current Situation and Actions - Telecom network fraud has become a global governance challenge, with a significant increase in cases and widespread public concern [1] - During the "14th Five-Year" period, law enforcement agencies in China cracked down on 1.739 million telecom fraud cases, recovering substantial losses for the public [1] - A special operation targeting cross-border crimes has led to the arrest of over 57,000 Chinese suspects involved in fraud, particularly focusing on criminal groups in northern Myanmar [1] Group 2: International Cooperation - The complexity of overseas telecom fraud remains a significant issue, with many fraudsters relocating abroad due to domestic crackdowns [2] - The successful extradition of a key figure from a cross-border gambling and fraud group demonstrates the commitment of Chinese authorities to combat such crimes [2] - A recent meeting among law enforcement from China, Cambodia, Laos, Myanmar, Thailand, and Vietnam has resulted in agreements to enhance cooperation against transnational telecom fraud [3] Group 3: Future Directions - The governance model for combating telecom fraud is evolving from reactive measures to proactive prevention, expanding from single-link actions to a comprehensive chain approach [3] - Future anti-fraud efforts will be more precise and efficient, supported by enhanced personal information protection and comprehensive cybersecurity governance [3]

Core Points - The meeting held in Kunming, Yunnan, on November 14, involved China, Cambodia, Laos, Myanmar, Thailand, and Vietnam, focusing on joint efforts to combat transnational telecom network fraud [1][2] - The current situation of transnational telecom fraud is severe, posing significant threats to regional economic development and social stability, as well as infringing on citizens' legal rights [1] - The six countries' law enforcement agencies agreed to deepen international cooperation, conduct joint operations, and eliminate fraud-related criminal activities [1][2] Summary by Sections Meeting Outcomes - The meeting resulted in the signing of a significant document by the law enforcement agencies of the six countries, expressing a strong commitment to combat transnational telecom fraud [2] - Discussions were held regarding China's proposal to establish an international alliance against telecom fraud, with all parties expressing willingness to implement the agreed-upon actions [2] Recent Achievements - China has actively engaged in law enforcement cooperation with the mentioned countries, leading to the establishment of effective mechanisms and significant results [3] - In 2023, a tripartite coordination mechanism was established among China, Myanmar, and Thailand, resulting in the repatriation of over 5,500 suspects from Myanmar [3] - Joint operations between China and Laos led to the arrest of over 600 suspects in the Golden Triangle region, while China and Vietnam's collaboration resulted in the capture of 149 suspects [3] - China and Cambodia intensified their joint efforts, apprehending 2,141 suspects, all of whom have been repatriated to China [3] Future Actions - The Ministry of Public Security indicated that the joint operations against transnational telecom fraud will continue, with a focus on deepening international cooperation and enhancing the effectiveness of these actions [3]

Core Viewpoint - The successful extradition of She Zhijiang, a key figure in a cross-border gambling and fraud syndicate, from Thailand to China highlights the strong commitment of both China and Thailand to combat online gambling and fraud crimes [1][4][6]. Group 1: Criminal Activities - Since 2013, She Zhijiang established the Asia-Pacific International Holding Group and built the "Asia-Pacific New City" in Myanmar in September 2017, using it as a cover for online gambling operations targeting Chinese citizens [3]. - The criminal group led by She Zhijiang operated over 200 gambling platforms, attracting 330,000 participants and involving over 2.7 billion RMB in illicit activities [3]. - The group also set up multiple companies within China to recruit personnel for online gambling and collaborated with illegal payment and underground banking networks [3][4]. Group 2: Law Enforcement Actions - A nationwide crackdown was initiated across 17 provinces in China, successfully dismantling the gambling network operated by She Zhijiang's group [4]. - Following his arrest in Bangkok in August 2022, extradition efforts were complicated by She Zhijiang's appeal against the extradition ruling, which was ultimately upheld by the Thai courts in November 2023 [5][6]. - The Chinese Ministry of Public Security emphasized the importance of international cooperation in combating cross-border crimes, showcasing the successful collaboration between Chinese and Thai law enforcement [4][6]. Group 3: Future Initiatives - The Chinese police plan to enhance their efforts against telecommunications fraud and cross-border gambling, ensuring that all cases are investigated and fugitives are pursued [6][8]. - There is a commitment to deepen international law enforcement cooperation and establish a global alliance to combat telecommunications fraud [7][8].

一桩震惊全球的加密货币犯罪案件近日在英国伦敦南华克皇家法院（Southwark Crown Court）迎来了重大突破。一名中国籍女子钱志敏（Qian Zhimin）， 同时使用化名张亚迪（Yadi Zhang），在庭审的第一天就承认了其在英国洗钱的罪行。这起案件不仅牵涉到一桩在中国发生、受害者约13万人的巨额投资 诈骗案，更引出了英国历史上乃至全球范围内最大规模之一的加密货币扣押行动——超过6.1万枚比特币，按当前市价计算，总值近70亿美元。 随着钱志敏的认罪，这起历时七年的跨国追捕与调查终于接近尾声。然而，一个价值连城的悬念也随之浮出水面：这笔巨额的比特币财富，最终将流向何 方？是返还给远在中国的受害者，还是将被英国政府收归国有？ 精心策划的百亿骗局 这起惊天大案的源头要追溯到2014年至2017年。当时，钱志敏在中国通过一家名为"天津蓝天格锐电子科技有限公司"的企业，精心策划了一场大规模的投 资骗局。她向超过12.8万名中国投资者贩售高收益"投资理财"产品，承诺100%至300%的回报。在短短三年间，她通过"以后金还前金"的手法，累计非法 集资430亿元人民币。 随着骗局的雪球越滚越大，钱志敏预感到了崩 ...

这位负责人还介绍，近年来，中方先后与西班牙、阿联酋、缅甸、印度尼西亚、菲律宾、老挝、泰国、 柬埔寨等国开展执法安全合作，成功将6.8万名境外涉诈犯罪嫌疑人抓获归案并押解回国。 全球公共安全合作论坛（连云港）2025年大会于16日至18日在江苏省连云港市召开，本次大会由中国友 谊促进会主办，大会共设8个分论坛，议题涉及打击跨国犯罪形势与对策、移民管理合作、国际反恐合 作、国际禁毒合作等。其中打击跨国犯罪形势与对策分论坛由中国刑事警察学院主办，来自30个国家和 地区的警务部门负责人和代表，国际刑警组织、联合国毒品和犯罪问题办公室、澜沧江—湄公河综合执 法安全合作中心等国际组织官员，以及中国公安机关、公安院校的民警代表、专家学者约100人参会。 在本次分论坛上，与会各方充分交流了打击跨国犯罪的现状、经验及举措，特别是围绕"全球电信网络 诈骗犯罪形势""电信网络诈骗犯罪打防对策"等议题深入交换了意见，并在此基础上发布了《联合打击 治理电信网络诈骗犯罪倡议书》。（记者朱国亮 熊丰） 新华社南京9月18日电 在18日举行的全球公共安全合作论坛（连云港）2025年大会打击跨国犯罪形势与 对策分论坛上，中国公安部倡议相关国家 ...